UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21574
NAME OF REGISTRANT: Eaton Vance Floating-Rate
Income Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
Eaton Vance Floating-Rate Income Trust
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BUFFETS RESTAURANTS HLDGS INC Agenda Number: 933527890
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Security: 11988P107
Meeting Type: Annual
Meeting Date: 15-Dec-2011
Ticker: BUFR
ISIN: US11988P1075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM R. FLOYD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: R. MICHAEL ANDREWS, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: STEVEN K. LUMPKIN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL MARKOWITZ Mgmt For For
1E ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM M. VAN EPPS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
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COMPTON PETROLEUM FIN CORP Agenda Number: 933485989
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Security: 204755AD4
Meeting Type: Special
Meeting Date: 25-Jul-2011
Ticker:
ISIN: US204755AD42
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION OF NOTEHOLDERS (THE Mgmt No vote
"NOTEHOLDERS' ARRANGEMENT RESOLUTION"), THE
FULL TEXT OF WHICH IS SET OUT IN APPENDIX
"A" TO THE ACCOMPANYING CIRCULAR, APPROVING
AMONG OTHER THINGS AN ARRANGEMENT (THE
"ARRANGEMENT") PURSUANT TO SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, WHICH
ARRANGEMENT IS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR.
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GREEKTOWN SUPERHOLDINGS INC Agenda Number: 933608917
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Security: 392485108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GRKT
ISIN: US3924851088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL P. GOLDMAN Mgmt For *
MGT NOM: J.A. BARRET JR Mgmt For *
MGT NOM: GEORGE BOYER Mgmt Withheld *
MGT NOM: DARRELL BURKS Mgmt Withheld *
MGT NOM: M.E. DUGGAN Mgmt For *
MGT NOM: FREMAN HENDRIX Mgmt For *
MGT NOM: SOOHYUNG KIM Mgmt For *
MGT NOM: Y.E. LANDAU Mgmt For *
MGT NOM: CHARLES MOORE Mgmt For *
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SEMGROUP CORPORATION Agenda Number: 933615138
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Security: 81663A105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SEMG
ISIN: US81663A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
NORMAN J. SZYDLOWSKI Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
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SUPERMEDIA INC Agenda Number: 933595475
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Security: 868447103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SPMD
ISIN: US8684471035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. BAYONE Mgmt For For
ROBERT C. BLATTBERG Mgmt For For
CHARLES B. CARDEN Mgmt For For
THOMAS D. GARDNER Mgmt For For
DAVID E. HAWTHORNE Mgmt For For
PETER J. MCDONALD Mgmt For For
THOMAS S. ROGERS Mgmt For For
JOHN SLATER Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Floating-Rate Income Trust
By (Signature) /s/ Scott H. Page
Name Scott H. Page
Title President
Date 08/07/2012